Nacchio Trial
Entries by Title
Click on an entry title below to view the full text of that entry.
- 19 Counts of the 42 Count Indictment (The April and May Trades)
- 2nd Question in a Follow-Up Q&A with the Rocky Mountain News
- A 3L in Federal Court: Observations of the Nacchio Argument
- A Hint of What's Coming in the Nacchio Appeal
- A Plethora of Posts
- Amicus Curiae Brief of Washington Legal Foundation
- An Overview of the Sentencing Hearing
- Analysis of the Trial: Week 3
- Blog to Blog
- Blogging the Joe Nacchio Trial
- Cliff Stricklin and Having "Skin in the Game"
- Closing Arguments: Stern attacks the prosecution's case on multiple fronts
- Colleen Conry for the Prosecution
- Comments on Nacchio Sentencing Hearing of July 27, 2007
- Comments on the Closing by John Holcomb, Professor, Daniels School of Business
- Congressional Purpose of the Federal Sentencing Guidelines
- Contributors' Opinions to the Rocky Mountain News
- Corporate Governance and the Trial of Joe Nacchio
- David Weinstein's Testimony
- Day 1 continued
- Day 10: Analyst and Attorney Bolster the Government’s Case
- Day 10: Mohebbi's Last Day on the Stand? Both Sides Reserved the Right to Call Him Back
- Day 11 Morning Session: The prosecution winds down its case in chief
- Day 11: Afternoon Session
- Day 12: Anschutz takes the stand
- Day 1: Jury Selection
- Day 2: Jury Selection Complete
- Day 2: of the Nacchio Trial: Opening and Closing
- Day 3: Nacchio's Involvement in Talking to the Street
- Day 3: Direct of Wolfe wraps up, cross has an exciting start
- Day 4: Second Witness Takes the Stand
- Day 4: The Defense Begins to Show its Strategy
- Day 5: Overview
- Day 5: Testimony from Robin Szeliga, Former CFO of Qwest
- Day 5: Prosecution's Direct of Szeliga & Defense's Cross (afternoon)
- Day 6, the afternoon
- Day 6: Cross-Examination of Robyn Szeliga Continues
- Day 7 Afternoon Session
- Day 7 morning: Casey finishes up and Graham takes the stand
- Day 8: Judge Nottingham Rules on Testimony of David Weinstein
- Day 9 Afternoon Session: Mohebbi continues
- Day 9: The Government Continues its direct Examination of Former Qwest COO Mr. Mohebbi
- Department of Justice Declines to Pursue Nacchio Resentencing Appeal
- Final Question in a Follow-Up Q:&A Set with the Rocky Mountain News
- Follow-Up Q&A with the Rocky Mountain News
- Forfeiture of Gross Proceeds
- Friday Editorial: Thoughts about Joe Nacchio and SOX
- General Thoughts on the Closing Arguments
- Government's and Naccho's Different Perspectives on His Sentence
- Guest Commentary on the Nacchio Trial: John Holcomb, Daniels School of Business
- Guest Commentary, John M. Holcomb, Professor, DU Daniels School of Business
- Guest Commentary: John Holcomb (Professor, Daniels Business School)
- Handicapping the Joe Nacchio Trial
- Herbert Stern Closes for the Defense
- Interview with a Juror
- Is There A Broader Lesson?
- Joe Nacchio and the Government's Response: The Views of John Holcomb
- Joe Nacchio and the Sentencing Guidelines
- Joe Nacchio and the Sentencing Guidelines: The Importance of "Gain" on the Insider Trading
- Joe Nacchio and the Tenth Circuit: A Handicap
- Joe Nacchio, Publicity and the Press
- Joe Nacchio, Sentencing, and Identifying the Victims
- Joe Nacchio, the Press, and the Disclosure of Sidebars
- Judge Nottingham Excludes Expertise of Prof. Daniel Fischel
- Judge Nottingham Orders
- Judge Nottingham Stays $19M Fine
- Judge Nottingham's Sentencing Error a Harmless One
- Jury Instructions and Stern's Closing
- Kevin O'Brien Prognosticates: Judge Notthingham and the Sentencing of Joe Nacchio
- Kicking Off Coverage of the Joe Nacchio Resentencing Hearings
- Learn More About Ethics in the Organization and White-Collar Crime
- Mohebbi and the Memos
- Motion for Mistrial Filed Apr. 1, 2007
- Nacchio Appeal Argues that Mr. Nacchio Did Not Omit Material Information
- Nacchio Appeal Postponed
- Nacchio Appeal: Court Gave Flawed Good Faith Jury Instruction
- Nacchio Appeal: Jury Instructions Did Not Give Jury Proper Guidance Concerning Materiality of Omissions
- Nacchio Civil Class Action Appeal: Part 1 (Judge Kelly)
- Nacchio Civil Class Action Appeal: Part 2 (Insufficient Findings)
- Nacchio Civil Class Action Appeal: Part 3 (Prejudice)
- Nacchio Conviction Reversed, As Predicted
- Nacchio Court Rules On The Defenses Jury Questionnaire Request
- Nacchio Judge Resigns
- Nacchio Motion for New Trial Dismissed: Szeliga Deposition Brings Nothing New to the Table
- Nacchio Sentencing Series
- Nacchio Sentencing Series--Multiple Counts Issue
- Nacchio Sentencing Series--Nottingham's Discretion
- Nacchio Trial - Afternoon Blog (Day 8)
- Nacchio Trial - Day 12 (Afternoon blog)
- Nacchio and "an act of dishonesty"
- Nacchio and Prison
- Nacchio and the Supreme Court (The Case of Discouraging Disclosure)
- Nacchio and the Supreme Court: The Cert Petition (Liability for Excessive Disclosure)
- Nacchio and the Supreme Court: The Cert Petition (Officers Cannot Buy or Sell Shares "Ever")
- Nacchio and the Supreme Court: The Cert Petition (Strategy)
- Nacchio and the Supreme Court: The Cert Petition (The Basic Argument)
- Nacchio and the Supreme Court: The Cert Petition (The Ghost of Judge Nottingham Returns)
- Nacchio and the Supreme Court: The Cert Petition (A Prediction)
- Nacchio v. US: An Update (The Race to the Bottom Makes an Appearance)
- Nacchio's Appeal - He Claims He Didn't Know!
- Nacchio's Sentence Affected by the Ex Post Facto Clause
- Nacchio, Bail Pending Appeal, and the Random Assignment of Cases at the Court of Appeals
- Nacchio’s “Remorse” Option to Reduce His Sentence
- National Association of Criminal Defense Lawyers File Amicus Brief in Support of Mr. Nacchio
- Nottingham’s Instructions to the Jury
- Odds of Nacchio Remaining Free Pending Appeal
- Orders by Judge Nottingham
- Overview of the Sentencing Hearing
- Overview: Day 4 of the Nacchio Trial
- Predicting Notthingham's Sentencing Decision
- Primary Materials
- Professor Daniel Fischel Begins Testimony Concerning Nacchio Trading Patterns.
- Question 2 From Rocky Mountain News
- Question 3 From Rocky Mountain News
- Question 4 From Rocky Mountain News
- Question 5 From Rocky Mountain News
- Question 6 From Rocky Mountain News
- Read What We Predicted - Question 7 From Rocky Mountain News
- Recap: Day 3
- Redacted Transcripts of Closed Nacchio CIPA Hearings to be Released October 3, 2007
- Robin Szeliga, the SEC, and SOX
- Robin Szeliga, the SEC, and SOX
- SEC Action Against Nacchio Resumes
- SOX and Nacchio
- Sentencing Joe Nacchio
- Sentencing Joe Nacchio and Avoiding the "Mob Scene" at the Courthouse
- Sentencing Joe Nacchio: Top of the Guidelines or Downward Departure
- Some Comments on "If you don't tell, you can't sell"
- Some Observations on Professor Fischel
- Stern's Closing Tips Off the Jury on the Maximum Sentence
- Stern's Unfinished Closing Argument
- Successful Guidance
- Tenth Circuit Affirms Conviction of Joe Nacchio
- The Appeal of Joe Nacchio (En Banc)
- The Appeal of Joe Nacchio and The 10th Circuit En Banc Hearing: A Prediction
- The Appeal of Joe Nacchio: En Banc (Oral Argument)
- The Appeal of Joe Nacchio: The En Banc Hearing
- The Appeal of Joe Nacchio: En Banc (A Student's Perspective)
- The Appeal of Joe Nacchio: En Banc (Another Prediction)
- The Defense Rests
- The End Draws Near
- The End of Closing Arguments: “I’ve got problems; stock options isn’t a problem, it’s a privilege.”
- The Extreme Importance of the Gain on Nacchio’s Insider Trades
- The First Steps Towards Sentencing
- The Government Rests
- The Jury Has Ruled
- The Jury Selects a Foreman and Begins Deliberation
- The Jury and Materiality
- The Last Word
- The Motion for Rehearing En Banc: Nacchio Responds
- The Nacchio Appeal (His Options Were Going to Expire, So He Had to Sell)
- The Nacchio Appeal and a Request to Change the Trial Judge
- The Nacchio Appeal and the University of Chicago Connection
- The Nacchio Appeal: Part 2 (Judicial Favoratism)
- The Nacchio Appeal: Part 3 (The Materiality Issue)
- The Nacchio Appeal: Part 4 (The Missing Hearing)
- The Nacchio Appeal: Part 5 (The Prediction)
- The Nacchio Appeal: Part I (Overview)
- The Nacchio Trial: First Day Recap
- The Nacchio Trial: The Players
- The Posturing Begins
- The Resignation of Judge Nottingham and the Nacchio Appeal
- The Saga of Joe Nacchio Continues
- The Sentencing Hearing: Joe Nacchio Wants to Speak
- The Sentencing of Joe Nacchio
- The Sentencing of Joe Nacchio
- The Sentencing of Joe Nacchio: Identifying Victims, Insider Trading, and a "Mob Scene" at the Courthouse
- The Sentencing of Joe Nacchio: The Role of Remorse
- The Tenth Circuit Affirms: Comments by John Holcomb, Daniels College of Business
- The Trial of Joe Nacchio
- The Trial of Joe Nacchio and the Implications for Corporate Governance
- The Trial of Joe Nacchio and the Panel that May Hear the Case
- The Trial of Joe Nacchio: Government Secrets and Redacted Transcripts
- The Trial of Joe Nacchio: The Government Responds
- The Trial of Joe Nacchio: The Denouement of an Era
- The Trials of Daniel Fischel
- The Unavailable Expertise of Daniel Fischel
- Transcripts of Closing Arguments
- Trial Analysis in the Denver Post
- Trial Transcript: Thursday, April 5, 2007
- U.S. v. Nacchio: Government Chooses New Attorney for Rehearing En Banc
- US v. Nacchio (En Banc): The Defendant Speaks
- US v. Nacchio (En Banc): The Government Speaks
- US v. Nacchio (En Banc): The Government Speaks (And Disagrees with the Order to Change the Trial Judge)
- US v. Nacchio (En Banc): The Government Speaks (In A Churlish Manner)
- US v. Nacchio (En Banc): The Defendant Speaks (A Precedented Unprecedented Case)
- US v. Nacchio (En Banc): The Defendant Speaks (In A Churlish Matter)
- US v. Nacchio: A Modest Ruling by a Modest Majority
- US v. Nacchio: Government Options
- US v. Nacchio: Ineffective Assistance of Counsel?
- US v. Nacchio: Replacing the Trial Judge
- US v. Nacchio: The 10th Circuit Reverses
- US v. Nacchio: The Bail Petition and "A Hope of Attracting the Interest of the Supreme Court"
- US v. Nacchio: The Death Knell for Special Treatment of Economic Analysis in Securities Cases?
- US v. Nacchio: The Final Chapter?
- US v. Nacchio: The Government Seeks Rehearing En Banc
- US v. Nacchio: The Last Word (For Now)
- US v. Nacchio: The SEC Wins One
- US v. Nacchio: The Tenth Judge on the En Banc Panel
- US v. Nacchio: Curing an Affront to the Law and Economics Movement
- United States v. Joseph Nacchio: Evidentiary Hearing Needed for the Court to Properly Determine Gain
- What Prison Term Range will Nottingham Consider?
- Witness Lists
Entries by Week
Click on a week below to view a list of articles published during that week.
- February 21, 2010 - February 27, 2010 (2)
- January 31, 2010 - February 6, 2010 (1)
- August 16, 2009 - August 22, 2009 (1)
- June 28, 2009 - July 4, 2009 (1)
- May 10, 2009 - May 16, 2009 (1)
- April 19, 2009 - April 25, 2009 (1)
- April 12, 2009 - April 18, 2009 (1)
- March 29, 2009 - April 4, 2009 (2)
- March 22, 2009 - March 28, 2009 (5)
- March 15, 2009 - March 21, 2009 (1)
- February 22, 2009 - February 28, 2009 (6)
- October 19, 2008 - October 25, 2008 (2)
- September 21, 2008 - September 27, 2008 (6)
- September 7, 2008 - September 13, 2008 (6)
- August 17, 2008 - August 23, 2008 (1)
- August 3, 2008 - August 9, 2008 (2)
- July 27, 2008 - August 2, 2008 (1)
- May 11, 2008 - May 17, 2008 (1)
- April 27, 2008 - May 3, 2008 (1)
- March 16, 2008 - March 22, 2008 (7)
- January 20, 2008 - January 26, 2008 (3)
- January 13, 2008 - January 19, 2008 (1)
- December 23, 2007 - December 29, 2007 (1)
- December 16, 2007 - December 22, 2007 (5)
- December 9, 2007 - December 15, 2007 (1)
- November 25, 2007 - December 1, 2007 (2)
- November 11, 2007 - November 17, 2007 (2)
- October 28, 2007 - November 3, 2007 (1)
- October 21, 2007 - October 27, 2007 (2)
- October 14, 2007 - October 20, 2007 (2)
- October 7, 2007 - October 13, 2007 (1)
- September 30, 2007 - October 6, 2007 (3)
- September 23, 2007 - September 29, 2007 (1)
- August 19, 2007 - August 25, 2007 (2)
- July 29, 2007 - August 4, 2007 (1)
- July 22, 2007 - July 28, 2007 (9)
- July 15, 2007 - July 21, 2007 (2)
- July 8, 2007 - July 14, 2007 (4)
- July 1, 2007 - July 7, 2007 (2)
- June 24, 2007 - June 30, 2007 (1)
- June 3, 2007 - June 9, 2007 (4)
- April 29, 2007 - May 5, 2007 (3)
- April 22, 2007 - April 28, 2007 (10)
- April 15, 2007 - April 21, 2007 (17)
- April 8, 2007 - April 14, 2007 (25)
- April 1, 2007 - April 7, 2007 (18)
- March 25, 2007 - March 31, 2007 (13)
- March 18, 2007 - March 24, 2007 (16)
- March 11, 2007 - March 17, 2007 (2)
Entries by Month
Click on a month below to view a list of articles published during that month.
- February 2010 (3)
- August 2009 (1)
- June 2009 (1)
- May 2009 (1)
- April 2009 (2)
- March 2009 (8)
- February 2009 (6)
- October 2008 (2)
- September 2008 (12)
- August 2008 (3)
- July 2008 (1)
- May 2008 (2)
- March 2008 (7)
- January 2008 (4)
- December 2007 (7)
- November 2007 (4)
- October 2007 (9)
- September 2007 (1)
- August 2007 (2)
- July 2007 (18)
- June 2007 (5)
- May 2007 (1)
- April 2007 (72)
- March 2007 (31)